| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-28 |
insert email fi..@thecherwellgroup.com |
| 2023-04-28 |
insert email ja..@thecherwellgroup.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
insert alias Cherwell Investments Ltd. |
| 2023-03-27 |
update person_description Luci Howgate => Luci Howgate |
| 2023-03-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
| 2022-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/22 |
| 2022-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 04/08/2022 |
| 2022-08-08 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-08-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
update num_mort_charges 72 => 73 |
| 2022-08-07 |
update num_mort_outstanding 11 => 12 |
| 2022-08-05 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 10000002 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190073 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 70 => 72 |
| 2021-12-07 |
update num_mort_outstanding 9 => 11 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190072 |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190071 |
| 2021-10-02 |
delete email ja..@thecherwellgroup.com |
| 2021-10-02 |
delete person James Howgate |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS LUCI HOWGATE |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMPSON |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER THOMPSON |
| 2021-01-18 |
update robots_txt_status www.thecherwellgroup.com: 404 => 200 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
delete source_ip 84.45.18.181 |
| 2018-08-31 |
insert source_ip 185.4.128.78 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
delete address 1 Cherwell Mews
Northcote Road
London
SW11 1AF |
| 2017-07-20 |
delete fax 020 7585 1113 |
| 2017-07-20 |
delete index_pages_linkeddomain cherwellinvestments.com |
| 2017-07-20 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2017-07-20 |
delete source_ip 94.136.40.103 |
| 2017-07-20 |
insert address The Cherwell Group , 1 Cherwell Mews London, SW11 1AF |
| 2017-07-20 |
insert email al..@thecherwellgroup.com |
| 2017-07-20 |
insert email ja..@thecherwellgroup.com |
| 2017-07-20 |
insert email lu..@thecherwellgroup.com |
| 2017-07-20 |
insert email pa..@thecherwellgroup.com |
| 2017-07-20 |
insert email ri..@thecherwellgroup.com |
| 2017-07-20 |
insert email ti..@thecherwellgroup.com |
| 2017-07-20 |
insert email to..@thecherwellgroup.com |
| 2017-07-20 |
insert index_pages_linkeddomain cherwellgroup.com |
| 2017-07-20 |
insert index_pages_linkeddomain google.com |
| 2017-07-20 |
insert industry_tag use development |
| 2017-07-20 |
insert source_ip 84.45.18.181 |
| 2017-07-20 |
update founded_year null => 1991 |
| 2017-07-20 |
update primary_contact 1 Cherwell Mews
Northcote Road
London
SW11 1AF => The Cherwell Group , 1 Cherwell Mews London, SW11 1AF |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOMPSON / 01/09/2016 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HOLROYD / 01/09/2016 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
delete source_ip 94.136.40.82 |
| 2016-09-02 |
insert source_ip 94.136.40.103 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-03 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOMPSON / 16/12/2015 |
| 2016-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOMPSON / 16/12/2015 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update num_mort_charges 65 => 70 |
| 2015-11-07 |
update num_mort_outstanding 4 => 9 |
| 2015-10-08 |
update robots_txt_status www.thecherwellgroup.com: 200 => 404 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190066 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190067 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190068 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190069 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190070 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-23 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HOLROYD / 01/05/2012 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-01-31 |
delete address 14 Ivory House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN |
| 2015-01-31 |
insert address 1 Cherwell Mews
Northcote Road
London
SW11 1AF |
| 2015-01-31 |
update primary_contact 14 Ivory House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN => 1 Cherwell Mews
Northcote Road
London
SW11 1AF |
| 2014-08-07 |
update num_mort_outstanding 58 => 4 |
| 2014-08-07 |
update num_mort_satisfied 7 => 61 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-07-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2014-07-07 |
update num_mort_charges 64 => 65 |
| 2014-07-07 |
update num_mort_outstanding 57 => 58 |
| 2014-06-07 |
delete address 14 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN |
| 2014-06-07 |
insert address 1 CHERWELL MEWS LONDON SW11 1AF |
| 2014-06-07 |
update num_mort_charges 63 => 64 |
| 2014-06-07 |
update num_mort_outstanding 56 => 57 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190065 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
14 IVORY HOUSE
CLOVE HITCH QUAY
PLANTATION WHARF
LONDON
SW11 3TN |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190064 |
| 2014-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update num_mort_charges 61 => 63 |
| 2013-10-07 |
update num_mort_outstanding 54 => 56 |
| 2013-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190062 |
| 2013-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031986190063 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-08 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-13 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HOLROYD / 26/02/2011 |
| 2011-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-25 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:60 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLROYD / 04/04/2008 |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
55 LATCHMERE ROAD
LONDON
SW11 2DS |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
107 KENTON ROAD
KENTON
HARROW
MIDDLESEX HA3 0AN |
| 2000-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
132 KENTON ROAD
HARROW
MIDDLESEX HA3 8AL |
| 1996-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 1996-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |